About

Registered Number: 04373005
Date of Incorporation: 13/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: C/O Irwin Mitchell, 2 Wellington Place, Leeds, West Yorkshire, LS1 4BZ

 

Having been setup in 2002, Imco Director Ltd are based in Leeds in West Yorkshire, it's status in the Companies House registry is set to "Active". Wakefield, Paul is the current director of the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKEFIELD, Paul 25 September 2009 20 June 2013 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 26 February 2019
AA - Annual Accounts 17 January 2019
AP01 - Appointment of director 23 April 2018
TM02 - Termination of appointment of secretary 23 April 2018
TM01 - Termination of appointment of director 23 April 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 12 January 2018
TM01 - Termination of appointment of director 16 May 2017
CS01 - N/A 16 February 2017
TM01 - Termination of appointment of director 16 February 2017
AA - Annual Accounts 09 November 2016
TM01 - Termination of appointment of director 27 October 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 06 January 2016
AP01 - Appointment of director 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
TM01 - Termination of appointment of director 08 July 2015
TM01 - Termination of appointment of director 20 April 2015
AP01 - Appointment of director 19 March 2015
AP01 - Appointment of director 19 March 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 13 January 2015
CH01 - Change of particulars for director 12 January 2015
CH01 - Change of particulars for director 08 January 2015
CH03 - Change of particulars for secretary 08 January 2015
CH01 - Change of particulars for director 07 January 2015
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 08 January 2014
TM01 - Termination of appointment of director 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 10 March 2011
AP01 - Appointment of director 16 July 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 10 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH03 - Change of particulars for secretary 10 March 2010
AA - Annual Accounts 14 January 2010
288a - Notice of appointment of directors or secretaries 01 October 2009
363a - Annual Return 11 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 March 2009
287 - Change in situation or address of Registered Office 10 March 2009
353 - Register of members 10 March 2009
AA - Annual Accounts 13 February 2009
288a - Notice of appointment of directors or secretaries 02 January 2009
288a - Notice of appointment of directors or secretaries 02 January 2009
287 - Change in situation or address of Registered Office 19 May 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 03 March 2008
288b - Notice of resignation of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
363a - Annual Return 13 February 2007
288a - Notice of appointment of directors or secretaries 19 September 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 28 February 2006
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
287 - Change in situation or address of Registered Office 18 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 22 February 2005
288a - Notice of appointment of directors or secretaries 27 September 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 16 December 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 12 July 2003
363s - Annual Return 25 March 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 25 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
225 - Change of Accounting Reference Date 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
CERTNM - Change of name certificate 02 July 2002
NEWINC - New incorporation documents 13 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.